Broker reports and regulator alerts

CASE REPORT

Interactive Taxation Consultants

taxationconsultants.com/

Interactive Taxation Consultants — Securities and Exchange Commission (United States of America).

CASE REPORT

Interactive Tradex

www.interactive-tradex.com

Interactive Tradex — Financial Conduct Authority (United Kingdom). Recorded classification: Registered/Licensed entity impersonators.

CASE REPORT

Interactive-Broker (Clone)

interactive-broker.co.uk

Interactive-Broker (Clone) — Financial Services and Markets Authority (Belgium). Recorded classification: Registered/Licensed entity impersonators.

CASE REPORT

Interactive-Trading (operated by Advanced Software Solutions Ltd

Read the Interactive-Trading (operated by Advanced Software Solutions Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Interactivecapital

interactivecapital.org

Read the Interactivecapital report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Interactivecoins

https://www.interactivecoins.com/

Read the Interactivecoins report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

InteractiveCrypto

interactivecrypto.net

Read the InteractiveCrypto report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Interactivefinancialinvestment

interactivefinancialinvestment.com

Read the Interactivefinancialinvestment report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Interactiveoption

https://www.interactiveoption.com/

Read the Interactiveoption report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

InteractivePRO

CASE REPORT

Interactiveproltd

https://interactive-proltd.com

Interactiveproltd — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Interactivetrade

Interactivetrade — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Interacttradefx

interacttradefx.com

Read the Interacttradefx report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Interalia Capital (clone of FCA authorised firm)

Interalia Capital (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Interbrokers

https://interbrokers.pro/

Read the Interbrokers report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Intercapital Equity Partners

intercapitalequity.com

Intercapital Equity Partners — Securities and Exchange Commission (United States of America).

CASE REPORT

Intercapital Venture Group

icapventure.net

Intercapital Venture Group — Securities and Exchange Commission (United States of America).

CASE REPORT

Intercityglobal

https://intercityglobal.com/

Read the Intercityglobal report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Intercontinental Financial Protection Commission

icfpc.org

Intercontinental Financial Protection Commission — Securities and Exchange Commission (United States of America).

CASE REPORT

InterContinental Financial Regulatory Board

intercontinentalfrb.com

InterContinental Financial Regulatory Board — Securities and Exchange Commission (United States of America).

CASE REPORT

InterCryptos Ltd

InterCryptos Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Interequity Inc.

Interequity Inc. — Financial Market Authority (Austria).

CASE REPORT

Interersos

https://interersosf.org

Interersos — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Interersos Interesosf

https://interersosf.org/

Read the Interersos Interesosf report for the recorded identity, website details and practical checks before responding to an investment approach.